Company NameLeakengineers Limited
Company StatusDissolved
Company Number07471764
CategoryPrivate Limited Company
Incorporation Date16 December 2010(13 years, 4 months ago)
Dissolution Date13 January 2015 (9 years, 3 months ago)
Previous NameCrestbridge Construction Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Moez Abdul Karim Kara
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2011(9 months after company formation)
Appointment Duration3 years, 4 months (closed 13 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address124 Rodenhurst Road
Clapham
London
SW4 8AP
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr George Rees
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2013(2 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 27 February 2014)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House 221 Bow Road
London
E3 2SJ

Location

Registered Address124 Rodenhurst Road
Clapham
London
SW4 8AP
RegionLondon
ConstituencyStreatham
CountyGreater London
WardClapham Common
Built Up AreaGreater London

Shareholders

1 at £1Lumiere Properties LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£66
Cash£7,634

Accounts

Latest Accounts24 December 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End24 December

Filing History

13 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
19 September 2014Application to strike the company off the register (3 pages)
10 September 2014Total exemption small company accounts made up to 24 December 2013 (3 pages)
3 September 2014Registered office address changed from International House 221 Bow Road London E3 2SJ to 124 Rodenhurst Road Clapham London SW4 8AP on 3 September 2014 (1 page)
3 September 2014Registered office address changed from International House 221 Bow Road London E3 2SJ to 124 Rodenhurst Road Clapham London SW4 8AP on 3 September 2014 (1 page)
10 March 2014Termination of appointment of George Rees as a director on 27 February 2014 (1 page)
30 January 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(4 pages)
17 September 2013Accounts made up to 24 December 2012 (2 pages)
17 September 2013Appointment of Mr George Rees as a director on 17 September 2013 (2 pages)
12 September 2013Registered office address changed from 124 Rodenhurst Road Clapham London SW4 8AP on 12 September 2013 (1 page)
11 April 2013Company name changed crestbridge construction LIMITED\certificate issued on 11/04/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-11
(3 pages)
22 January 2013Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
13 November 2012Accounts made up to 24 December 2011 (2 pages)
6 January 2012Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
20 September 2011Termination of appointment of Barbara Kahan as a director on 14 September 2011 (2 pages)
20 September 2011Registered office address changed from 124 Rodenhurst Road Clapham London SW4 8AP on 20 September 2011 (2 pages)
20 September 2011Appointment of Major Moez Abdulkarim Kara as a director on 14 September 2011 (3 pages)
19 September 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 September 2011 (2 pages)
19 September 2011Current accounting period shortened from 31 December 2011 to 24 December 2011 (3 pages)
19 September 2011Termination of appointment of Barbara Kahan as a director on 14 September 2011 (2 pages)
16 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
16 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)